SECRET ESCAPES LIMITED

Company number 07026107

Date	Type	Description	View / Download
08 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(81 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(21 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
16 Jan 2014	AD01	Registered office address changed from , 32-38 Saffron Hill, London, EC1N 8FH, United Kingdom on 16 January 2014	(1 page)
14 Jan 2014	MR01	Registration of charge 070261070003	(17 pages)
06 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	(27 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 1,667.307	(15 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 1,666.80	(15 pages)
16 Nov 2012	SH08	Change of share class name or designation	(2 pages)
14 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(16 pages)
13 Nov 2012	AP01	Appointment of Mr Benjamin John Bieder Holmes as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director	(2 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,666.05	(16 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
10 Oct 2012	AD01	Registered office address changed from , Unit G01 24-28a Hatton Wall, London, EC1N 8JH, United Kingdom on 10 October 2012	(1 page)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Sep 2012	TM01	Termination of appointment of William Reeve as a director	(1 page)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 1,331.66	(4 pages)
16 Aug 2012	AP01	Appointment of Mr Alliott David Cole as a director	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Mar 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(15 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 951.790	(5 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)